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DIAMOND LOGISTICS LIMITED - Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03372744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3c, Henley Business Park Pirbright Road
- Normandy
- Guildford
- Surrey
- GU3 2DX
- England Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, England UK
Management
- Geschäftsführung
- ALLIN, Daniel
- LESTER, Kathryn Louise
- WAINWRIGHT, Natalie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1997
- Alter der Firma 1997-05-19 27 Jahre
- SIC/NACE
- 53202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Diamond Logistics Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2014-05-19
- Jahresmeldung
- Fälligkeit: 2025-06-02
- Letzte Einreichung: 2024-05-19
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DIAMOND LOGISTICS LIMITED Firmenbeschreibung
- DIAMOND LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03372744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "53202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2014.Die Firma kann schriftlich über Unit 3C, Henley Business Park Pirbright Road erreicht werden.
Jetzt sichern DIAMOND LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Logistics Limited - Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, Grossbritannien
- 1997-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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change-person-director-company-with-change-date (2022-05-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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mortgage-satisfy-charge-full (2021-05-18) - MR04
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change-person-director-company-with-change-date (2021-05-18) - CH01
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mortgage-satisfy-charge-full (2021-02-06) - MR04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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change-account-reference-date-company-current-extended (2021-11-02) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-15) - CH01
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change-account-reference-date-company-current-extended (2020-05-26) - AA01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-09-21) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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confirmation-statement-with-updates (2018-06-08) - CS01
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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resolution (2017-09-28) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-11-09) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-06) - SH03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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appoint-person-director-company-with-name (2013-01-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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legacy (2012-10-26) - MG02
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termination-secretary-company-with-name (2012-10-24) - TM02
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
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legacy (2010-05-25) - MG01
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-dormant (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 395
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-dormant (2007-03-16) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288b
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legacy (2005-05-27) - 363s
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legacy (2005-11-23) - 287
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legacy (2005-11-11) - 288b
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legacy (2005-11-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288a
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legacy (2004-10-18) - 287
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legacy (2004-10-18) - 288b
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-30) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-dormant (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-26) - AA
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-dormant (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-dormant (1999-03-19) - AA
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-03-09) - 287
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legacy (1999-03-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288b
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incorporation-company (1997-05-19) - NEWINC